USDT address · Ethereum
0x144fabd44e621f054d765f20580a433073785577
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-22 16:33 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $1,000,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xbe354c4b2314f03eb3f869882dd5551f3c04b7ed2aa5a4aeb533daedcc38d105· Block #19 540 213
- Ban$1.00MTX 0x6e2f4d8b49e074674d51056e2a8e33ab9c59a4b2d8caf15931d99e7599f8f7be· Block #19 541 320
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.